Mandarin In.sg Regulatory News (MDO)

2 Apr 2008 11:29

Mandarin Oriental International Ld02 April 2008 MANDARIN ORIENTAL INTERNATIONAL LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS 1) Name of the issuer Mandarin Oriental International Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1)or (iii) a disclosure made in accordance with section 793 of the Companies Act(2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Terry Stinson 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 5) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.05 each 6) State the nature of the transaction (i) Acquisition of ordinary shares as a result of exercise of options (ii) Sale of ordinary shares 7) Number of shares, debentures or financial instruments relating to sharesacquired 55,000 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed 55,000 shares 9) Price per share (i) Exercise price per share: 55,000 shares at US$0.79407 per share (ii) Selling price per share: 55,000 shares at US$1.91145 per share 10) Date and place of transaction 2nd April 2008, Singapore 11) Date issuer informed of transaction 2nd April 2008 12) Additional information None 13) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 14) Name of authorized official of issuer responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited 2nd April 2008 www.mandarinoriental.com This information is provided by RNS The company news service from the London Stock Exchange